DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-16
KYBE ID: FR-853767739 · 853767739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853767739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-16
fr_insee
16 RUE JEAN COTTIN, 75018 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLATIF ARRAZIactiveAlexandre Ludovicc Laurencee DENIAUDactiveALICE MENdissolvedDINO LUCA FAUXPOINTdissolvedFRANCE IMMO INVESTISSEMENTdissolvedHAFID AIT MIMOUNEdissolvedHAYTHEM YACOUBIactiveINDIVISION CARRIERE LECAREUXactiveJERRY LOPES VARELAdissolvedLESLIE MARIE SOLANGE BOUMdissolvedLucie AlmérasactiveMARTINE CRAMILLYdissolvedMEYER JOURNOdissolvedMIHAELA SIMAdissolved[ND]active[ND]active[ND]dissolved[ND]activeOSWAN GEORGE LUNIONactiveRABIA BOUAZIZactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100